Name: HZM ENTERPRISES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HZM ENTERPRISES LTD?

Accepted Answer

In the current sources, HZM ENTERPRISES LTD is connected to Mr Mazhar Iqbal Malik, Mrs Zakia Bibi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HZM ENTERPRISES LTD's risk level?

Accepted Answer

WhiteIntel flags HZM ENTERPRISES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HZM ENTERPRISES LTD appear across sources?

Accepted Answer

HZM ENTERPRISES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

HZM ENTERPRISES LTD

OWNERSHIP & CONTROL